BFM 89.9
The Business Station
Singapore Tightens Money-Laundering Dragnet
10 mins·08:30, 5 Jul 2024
Singapore Tightens Money-Laundering Dragnet
10 mins
·
08:30, 5 Jul 2024
·
Recommended
Guest: Cliff Lim, Director of Risk & Compliance, Southeast Asia, Dow Jones
The Singapore government seeks to strengthen money-laundering enforcement with the new Anti-Money Laundering and Other Matters Bill being tabled in parliament. Do the amendments go far enough to deter illicit crime? We discuss the implications of the bill with Cliff Lim of Dow Jones.
Image Credit: shutterstock.com
Presenter: Shazana Mokhtar, Wong Shou Ning
Producer: Jake Lim
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